II.   Focus of the Governance Committee

A. Agenda for the August 22nd Board Meeting to review

• Amendments or Revisions
• How do we want to do the building tour?  First under Drs. Strickland or Viveros comments.  After the meeting??

B. Board Self-Assessment Results

• Identify trends and possible gaps to determine if additional training is necessary to ensure the duties, responsibilities, and appropriate processes are in place.  This helps ensure the board is giving due diligence to planning and oversight. 

1. Board Training Calendar Discussion

1. Board Key Action Calendar

1. Alignment of Monitoring Plan and Board Data Dashboard
   • Monitoring Plan with feedback from Commission
   • Commission’s Recommendation for Revised Dashboard
   • Draft of Revised Dashboard

1. On-boarding Discussion of New Board Candidate, John Welchen 

1. Being Proactive with Staff: Attendance Incentive
   • What was the amount spent in subs last year?
   • Last Year’s Attendance Incentive:  Cost $15,000. Teachers received on February 28th for 1st semester incentive.  

1. Forecast: Future Policy Work:  September
   • Additional Policies for the Board’s Consideration
     1. This needs to be added to the July agenda.
   • Required Board Policy Checklist

Hogan Policies to Review-   

August 19th

II.  Other Business

• Next Governance Committee Meeting:  Friday, September 16th  at 2:00 PM

• Open Discussion:  Anything else that needs to be considered or completed prior to the next Board meeting.  
  • August 22, 2022

 Governance Committee Meeting:  Friday, August 19th  at 2:00 PM